Halkin Services Limited
Company 04559723 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Robin John Griffiths Director · appointed 2006
- Warburton, Peter James, Dr Director · appointed 2002
- David Antony Osman Director · appointed 2020
- Charles David Morris Director · appointed 2015
Directors past 6 years
- Robin John Griffiths Director · appointed 2006
- Warburton, Peter James, Dr Director · appointed 2002
- David Antony Osman Director · appointed 2020
- Charles David Morris Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Robin John Griffiths Director · appointed 2006
- David Antony Osman Director · appointed 2020
Portfolio (2)
- Warburton, Peter James, Dr Director · appointed 2002
- Charles David Morris Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Economic Perspectives Limited 1 shared director
- Bytetree Group LTD 1 shared director
- Bytetree Asset Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04559723 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2002 |
| Address | 2 TOLHERST COURT TURKEY MILL BUSINESS PARK, ASHFORD ROAD, MAIDSTONE, KENT, ME14 5SF |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- David Antony Osman Director · appointed 2020
- Charles David Morris Director · appointed 2015
- Robin John Griffiths Director · appointed 2006
- Patricia Ann Ranken Secretary · appointed 2002
- Warburton, Peter James, Dr Director · appointed 2002
Show 3 former officers
- Robin Aspinall Director · appointed 2002 · resigned 2008
- Anthony Nigel Brewer Director · appointed 2002 · resigned 2015
- Robert James Wilson Catto Director · appointed 2002 · resigned 2020
Directors and officers on the Companies House record, current and former.
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